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- NEON MANAGEMENT SERVICES LIMITED
NEON MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NEON MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
04585298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/11/2002
(21 years and 5 months old)
WEBSITE
www.neonuw.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2002
10/06/2016
MARKETFORM MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
03/12/2002 10/06/2016 MARKETFORM MANAGEMENT SERVICES LIMITED
08/11/2002 03/12/2002 MINMAR (633) LIMITED
EAST SUSSEX
BN1 6AU
Telephone: 02074887700
TPS: No
5TH 20 Gracechurch Street
London
EC3V 0BG
Telephone: 74887700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEON HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
NEON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2020 - Present (3 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 7 |
View Report |
31/12/2020 - Present (3 years and 3 months) Born in Jun 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 4 |
View Report |
01/10/2021 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/11/2002 - Present (21 years and 5 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
08/11/2002 - Present (21 years and 5 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 145 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMERICAN FINANCIAL GROUP INC | N/A | N/A |
APU HOLDING CO | N/A | N/A |
GAI HOLDING BERMUDA LTD | N/A | N/A |
GAI INDEMNITY, LTD. | Active - Accounts Filed | View Report |
NEON CAPITAL LIMITED | Active - Accounts Filed | View Report |
NEON HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
LAVENHAM UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
NEON MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
NEON SERVICE COMPANY (U.K.) LIMITED | In Liquidation | View Report |
NEON UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
SAMPFORD UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
GREAT AMERICAN HOLDING INC | N/A | N/A |
GREAT AMERICAN HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
GREAT AMERICAN EUROPE LIMITED | Active - Accounts Filed | View Report |
GREAT AMERICAN EUROPE LIMITED | N/A | N/A |
GREAT AMERICAN INTERNATIONAL INSURANCE (EU) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
GREAT AMERICAN INTERNATIONAL INSURANCE (UK) LIMITED | Active - Accounts Filed | View Report |
GREAT AMERICAN INSURANCE CO | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 07/04/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Company Secretary Fraser Henry (928789768) Appointed |
Date: 05/10/2021 | Event: New Company Secretary Fraser Henry (928789768) Appointed |
Date: 04/10/2021 | Event: CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Andrew Robert Creed (924698009) Appointed |
Date: 07/01/2021 | Event: New Board Member Luke Robert Tanzer (908944636) Appointed |
Date: 07/01/2021 | Event: New Board Member Andrew Robert Creed (927819984) Appointed |
Date: 23/10/2020 | Event: CALLIDUS SECRETARIES LIMITED (927538625) has left the board |
Date: 23/10/2020 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
Date: 16/10/2020 | Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (927538625) Appointed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Alastair George Clark-Mckay (919647978) has left the board |
Date: 02/10/2020 | Event: Alastair George Clark-Mckay (920134814) has left the board |
Date: 02/10/2020 | Event: New Board Member Richard Emlyn Heppell (920775188) Appointed |
Date: 02/10/2020 | Event: New Board Member Caroline Andrew (916255207) Appointed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: Martin Robert Davidson Reith (907863966) has left the board |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Ian Paul Martin (903101077) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 20/04/2017 | Event: Jagdis Soma Barber (908999818) has left the board |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: Martin Robert Davidson Reith (920590102) has left the board |
Date: 17/03/2016 | Event: New Board Member Martin Robert Davidson Reith (907863966) Appointed |
Date: 10/03/2016 | Event: New Board Member Martin Robert Davidson Reith (920590102) Appointed |
Date: 08/03/2016 | Event: New Board Member Matthew Steven David Washington (913378087) Appointed |
Date: 08/03/2016 | Event: Matthew Steven David Washington (920555611) has left the board |
Date: 01/03/2016 | Event: Andrew Scott Ribaudo (916846575) has left the board |
Date: 01/03/2016 | Event: John Gerard Francis O'Neill (914845448) has left the board |
Date: 01/03/2016 | Event: New Board Member Matthew Steven David Washington (920555611) Appointed |
Date: 01/03/2016 | Event: New Board Member Jagdis Soma Barber (908999818) Appointed |
Date: 01/03/2016 | Event: New Board Member Ian Paul Martin (903101077) Appointed |
Date: 26/01/2016 | Event: Dawn-Marie Kempson (916543766) has left the board |
Date: 01/10/2015 | Event: New Board Member Alastair George Clark-Mckay (920134814) Appointed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: New Annual Return filed |
Date: 16/04/2015 | Event: New Board Member Andrew Scott Ribaudo (916846575) Appointed |
Date: 16/04/2015 | Event: Andrew Scott Ribaudo (918066478) has left the board |
Date: 07/04/2015 | Event: New Company Secretary Alastair George Clark-Mckay (919647978) Appointed |
Date: 22/10/2014 | Event: Jonathan Mark Taylor (919077078) has left the board |
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